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January 10, 2023
The brother of a former Coinbase product manager was sentenced to 10 months in prison on Tuesday in what federal prosecutors have called the first insider trading case involving cryptocurrency.
December 15, 2022
Cryptocurrency conjures images of both the Wild West and the Wolf of Wall Street.
November 9, 2022
Binance CEO Changepeng Zhao asked employees not to trade FTT, the FTX utility token, while the deal to acquire the company is pending.
September 30, 2022
As market and regulatory uncertainty swirl around cryptocurrencies and other digital assets, the Securities and Exchange Commission (the "SEC") and the Department of Justice (the "DOJ") ...
September 16, 2022
In this issue - • Securities and Exchange Commission v. Ishan Wahi, Nikhil Wahi, and Sameer Ramani (W.D. Wash., July 21, 2022) and United States v. Ishan Wahi, Nikhil...
September 13, 2022
Nikhil Wahi, 26, admitted during a virtual court hearing before U.S. District Judge Loretta Preska in Manhattan that he made trades based on confidential Coinbase information.
September 13, 2022
Ex-Coinbase staffer Ishan Wahi previously pled not guilty, but his brother appears to have told a different story.
September 13, 2022
Researchers have also found that 25% listings on Coinbase in the past four years were affected by insider trading.
September 13, 2022
A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.
September 13, 2022
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